Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AP01 |
Appointment of Ms Pippa Harris as a director on 1 January 2024
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25 Jan 2024 |
PSC05 |
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 10 November 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA
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21 Dec 2023 |
AUD |
Auditor's resignation
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24 Nov 2023 |
TM01 |
Termination of appointment of Christopher Elliot Bates as a director on 21 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Virginia Anne Henley as a director on 28 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Katriona Ellen Mathers as a director on 28 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Simon Lyons as a director on 28 September 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Benedict Robert Kirwan Moorhead as a director on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Catherine Helen Biscoe as a director on 12 September 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
AD02 |
Register inspection address has been changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN
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28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Mr Christopher Elliot Bates as a director on 28 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Rohinton Minoo Kalifa as a director on 28 September 2021
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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03 Aug 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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07 Feb 2020 |
PSC05 |
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge and the Duke and Duchess of Sussex as a person with significant control on 14 August 2019
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